Having been setup in 2001, Aquilion Ltd has its registered office in London. There is one director listed as Altordai, Balazs for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALTORDAI, Balazs | 07 June 2001 | 04 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| CH01 - Change of particulars for director | 22 June 2020 | |
| TM02 - Termination of appointment of secretary | 06 September 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 18 June 2018 | |
| PSC09 - N/A | 13 March 2018 | |
| PSC01 - N/A | 12 February 2018 | |
| CH01 - Change of particulars for director | 09 February 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| PSC08 - N/A | 13 July 2017 | |
| CS01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| AA - Annual Accounts | 25 August 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AD01 - Change of registered office address | 05 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AD01 - Change of registered office address | 14 July 2010 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 June 2010 | |
| RESOLUTIONS - N/A | 12 January 2010 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 22 July 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 287 - Change in situation or address of Registered Office | 22 October 2002 | |
| 225 - Change of Accounting Reference Date | 22 October 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 287 - Change in situation or address of Registered Office | 12 July 2001 | |
| CERTNM - Change of name certificate | 11 July 2001 | |
| NEWINC - New incorporation documents | 07 June 2001 |
